Law Commons^™

Beyond Uniqueness: Reimagining Tribal Courts' Jurisdiction, Katherine J. Florey

Katherine J. Florey

If there is one point about tribal status that the Supreme Court has stressed for decades if not centuries, it is the notion that tribes as political entities are utterly one of a kind. This is to some extent reasonable; tribes, unlike other governments, have suffered the painful history of colonial conquest, making some distinctive treatment eminently justifiable. But recent developments have demonstrated to many tribes that uniqueness has its disadvantages. In the past few decades, the Supreme Court has undertaken a near-complete dismantling of tribal civil jurisdiction over nonmembers. Under current law, tribes have virtually no authority to permit …

Timeless Trial Strategies And Tactics: Lessons From The Classic Claus Von Bülow Case, Daniel M. Braun

Daniel M Braun

In this new Millennium -- an era of increasingly complex cases -- it is critical that lawyers keep a keen eye on trial strategy and tactics. Although scientific evidence today is more sophisticated than ever, the art of effectively engaging people and personalities remains prime. Scientific data must be contextualized and presented in absorbable ways, and attorneys need to ensure not only that they correctly understand jurors, judges, witnesses, and accused persons, but also that they find the means to make their arguments truly resonate if they are to formulate an effective case and ultimately realize justice. A decades-old case …

Ideology, Qualifications, And Covert Senate Obstruction Of Federal Court Nominations, Ryan Owens, Daniel Walters, Ryan Black, Anthony Madonna

Ryan Owens

Scholars, policymakers, and journalists have bemoaned the emphasis on ideology over qualifications and party over performance in the judicial appointment process. Though, for years, the acrimony between the two parties and between the Senate and President remained limited to appointments to the United States Supreme Court, the modern era of judicial appointments has seen the so-called “appointments rigor mortis” spread throughout all levels of judicial appointments. A host of studies have examined the causes and consequences of the growing acrimony and obstruction of lower federal court appointments, but few rely on archival data and empirical evidence to examine the underlying …

Revisiting Colorado V. Connelly: The Problem Of Fase Confessions In The Twenty-First Century, Dan Harkins

Dan Harkins

This paper analyzes how the current constitutional test formatted in Colorado v. Connelly no longer sufficiently excludes unreliable confessions from being admitted into evidence at trial. In the last twenty years, a multitude of psychological studies have demonstrated that people confess to crimes they did not commit for a wider range of reasons than are recognized by the Connelly inquiry. This paper analyzes this phenomenon and examines potential methods (both inside and outside the constitutional standard) for preventing these confessions from reaching juries at trial.

The System Of Modern Criminal Conspiracy, Steven R. Morrison

Steven R Morrison

Something has changed in the modern system of American criminal conspiracy law compared to its prior iterations. This article explores that change, arguing that the system of modern criminal conspiracy now gives to the government such great discretion to charge and prove a conspiracy that unpopular ideas and the speech that expresses them have become ready subjects of prosecution. At its center, this article defines the system of modern conspiracy law, which is one of uniformity rather than dynamism. Where dynamic systems of law contain distinct components that perform different tasks (proving actus reus and mens rea, for example), the …

Requiring Proof Of Conspiratorial Dangerousness, Steven R. Morrison

Steven R Morrison

It is overwhelmingly assumed that criminal conspiracies pose a “distinct evil” that justifies criminalizing them and providing prosecution-friendly rules of evidence in their proof. Professor Neal Kumar Katyal’s defense of conspiracy law rests on this assumption, but Professor Abraham S. Goldstein’s seminal critique notes that it has never been empirically shown to be true. This article argues that to impose criminal liability, prosecutors ought to be required to prove a conspiracy’s dangerousness. In doing so, it also provides insight into conspiracy law that Katyal and Goldstein leave unilluminated. Their opinions on conspiracy’s dangerousness diverge because they assume different group data …

Employment Law And Social Equality, Samuel R. Bagenstos

Samuel R Bagenstos

What is the normative justification for individual employment law? For a number of legal scholars, the answer is economic efficiency. Other scholars argue, to the contrary, that employment law protects against (vaguely defined) imbalances of bargaining power and exploitation. Against both of these positions, this paper argues that individual employment law is best understood as advancing a particular conception of equality. That conception, which many legal and political theorists have called social equality, focuses on eliminating hierarchies of social status. Drawing on the author’s work elaborating the justification for employment discrimination law, this paper argues that individual employment law is …

The Risky Interplay Of Tort And Criminal Law: Punitive Damages, Daniel M. Braun

Daniel M Braun

The rise of modern mass tort litigation in the U.S. has transformed punitive damages into something of a “hot button” issue. Since the size of punitive damage awards grew so dramatically in the past half century, this private law remedy has begun to involve issues of constitutional rights that traditionally pertained to criminal proceedings. This has created a risky interplay between tort and criminal law, and courts have thus been trying to find ways to properly manage punitive damage awards. The once rapidly expanding universe of punitive damages is therefore beginning to contract. There remain, however, very serious difficulties. Despite …

Regulatory Takings: Survey Of A Constitutional Culture, James Valvo

James Valvo

Fifth Amendment property protections under the Takings Clause have grown increasingly contentious as governing entities have used regulations to limit what property owners can do with their land. This paper profiles regulatory takings jurisprudence from Pennsylvania Coal, to Penn Central, to Nollan and Dolan, and Tahoe-Sierra. The paper also examines conceptual constructs that have shaped the field’s evolution, including: the doctrine’s origin, the nuisance exception, the changed circumstances argument, unconstitutional conditions, temporary takings and the denominator problem.

Public Participation In Brownfield Redevelopment: A Framework For Community Empowerment In Zoning Practices, Jenny J. Tang

Jenny J. Tang

This paper discusses the importance of brownfield redevelopment in the context of the environmental justice movement. It emphasizes that the goals of environmental justice advocates and attorneys should include promoting the interests of the community in order to achieve environmental and procedural equity. This paper argues that the only way to adequately promote these goals is to allow for maximum public participation, which would include community empowerment practices and an eye towards the problems inherent in public participation. Because brownfield remediation provisions and programs rarely provide for adequate public participation, this paper argues that zoning practices can be employed as …

The Problem With Class Arbitration, Neal R. Troum

Neal R Troum

No abstract provided.

Hazed And Confused: The Roehm Incident And The Necessity Of Hazing Legislation, Karrie Gurbacki

Karrie Gurbacki

No abstract provided.

An Alternate View Of The Parol Evoidenmce Rule; A Rejection Of The Restatement (Second) Of Contracts; Mitchill V. Lath Revisited, Frank L. Schiavo

Frank L. Schiavo

The Restatement (2d) of Contracts protocol for the Parol Evidence Rule is too complex. A simpler protocol gives the same result.

Localizing Climate Change Law, Marianne Dellinger

Myanna Dellinger

Localizing Climate Change Action - abstract

Myanna Dellinger

Waiting for national- or supranational-level actors to take substantively effective action against climate change is like waiting for Godot: unlikely to happen, at least at a substantively early enough point in time. The December 2012 negotiations under the UNFCCC umbrella yet again demonstrated the failure of action at the international level. This article adds new value to existing scholarship by conducting original research into select climate initiatives at the subnational, substate level in order to find out whether it is worth pursuing climate change action at this level instead. The article posits …

Savagery In The Subways: The First Amendment, Anti-Muslim Ads And The Efficacy Of Counterspeech, Engy Abdelkader

Engy Abdelkader

From San Francisco to Washington, D.C. to Detroit to Chicago to New York, anti-Muslim hate placards have recently appeared on government-owned transit systems in cities around the country. Anti-Muslim hate groups designed, funded and placed the inflammatory advertisements, representing a well-orchestrated campaign to demean and attack the minority Muslim community. The ads have culminated in hate crime charges in the subway pushing death of an immigrant of South Asian descent, diverse manifestations of counter official and private speech and First Amendment litigation in at least three jurisdictions where well-meaning transit officials attempted to prevent the ads’ placement. Interdisciplinary in its …

Evidence-Based Sign Regulation: Regulating Signage On The Basis Of Empirical Wisdom, Dawn E. Jourdan

Dawn E Jourdan

Since the 1970s, the Metromedia decision has caused great confusion in the land use planning area about the appropriate parameters for the regulation of on premise signs. Local governments have taken great liberties in regulating on-premise signs, justifying such approaches on grounds of aesthetics and traffic safety. These approaches often harm the ability of local businesses to direct passersbys to their businesses. Further, overly restrictive regulations may not improve the visual landscape or enhance traffic safety because they interfer with legibility. This paper proposes a performance based zoning framework for the regulation of on premise signs in an effort to …

Nfib V. Sibelius: Proportionality In The Exercise Of Congressional Power, David Orentlicher

David Orentlicher

With its opinion on the constitutionality of the Affordable Care Act (ACA), the U.S. Supreme Court sparked much discussion regarding the implications of the case for other federal statutes. In particular, scholars have debated the significance of the Court’s recognition of an anti-coercion limit to the Spending Clause power.

When it recognized an anti-coercion limit for ACA’s Medicaid expansion, the Court left considerable uncertainty as to the parameters of that limit. This essay sketches out one valuable and very plausible interpretation of the Court’s new anti-coercion principle. It also indicates how this new principle can address a long-standing problem with …

Wasting Away: America’S Dysfunctional System Of Low-Level Radioactive Waste Disposal, Jacob Berman

Jacob Berman

This paper argues that the current system for disposing of civilian low-level radioactive waste in the United States is broken, and that large-scale reform is necessary to adequately handle the volume of waste expected from further nuclear decommissioning. Between 1947 and 1980, low-level radioactive waste disposal was the sole responsibility of the federal government. The Low-Level Radioactive Waste Policy Act of 1980 upended this system, devolving responsibility for civilian low-level radioactive waste disposal to the states. Devolution has been a disaster. For the last thirty years, state governments have been beset by Not In My Back Yard syndrome, as project …

Caution — Contains Extremely Offensive Material: David Wojnarowicz V. American Family Association, The Visual Artists Rights Act, And A Proposal To Expand Fair Use To Include Artists' Moral Rights, Sarah Leggin

Sarah Leggin

Although many artists build their careers by offending or challenging mainstream culture and live happily as outsiders, these and all artists still strive to protect their reputations and the integrity of their works. The importance of protecting the moral rights of artists has long been recognized by European law, but the United States has not embraced the value of artists’ rights in the same way. Today, U.S. copyright law recognizes moral rights for visual works that fall within narrow categories due to the enactment of the Visual Artists Rights Act of 1990 (VARA). Even after VARA was enacted and preempted …

Kicking Out The Murderers, Rapists, And Tax Offenders: An Analysis Of Immigration Consequences For The Act Of Committing A Tax Offense, Eugene Choi

Eugene Choi

No abstract provided.

Make No Bonds About It: Exempting Foreign Government Obligations From The Volcker Rule, Matthew S. Mcelroy

Matthew S McElroy

U.S. financial regulators are considering exempting foreign government obligations from the Volcker Rule’s prohibition on proprietary trading. The operative provision, § 13(d)(1)(J) of the Bank Holding Company Act, governs such exemptions and sets a very high bar for regulators to meet when seeking to make exemptions. The provision requires that five regulatory agencies unanimously agree to the exemption. The agencies must also determine that the exemption satisfies a strict substantive standard—that it “promote[s] and protect[s] the safety and soundness of the banking entity . . . and the financial stability of the United States.”

Regulators may jointly agree to make …

North Carolina’S Superintendent Of Public Instruction: Defining A Constitutional Office, Andrew P. Owens

Andrew P. Owens

In 2009 a superior court case determined the fate of the Governor’s initiative to streamline education leadership by promoting a State Board of Education member while greatly reducing the Superintendent of Public Instruction’s powers. The judge’s decision in favor of Superintendent Atkinson turned on “the inherent constitutional authority” of her office; yet no one really knows what authority is inherent to the office, where that authority derives, or how to go about analyzing the office’s constitutional role. In short: what does it mean to be the Superintendent of Public Instruction? This paper explains the origins and meaning of the Superintendent …

Preliminary Negotiations Or Binding Obligations? A Framework For Determining The Intent Of The Parties, Neva B. Jeffries

Neva B Jeffries

This article addresses the challenges faced by courts in determining whether parties intended to be bound by informal preliminary oral or written agreements. It is a fundamental tenet of contract law that mere participation in negotiations does not result in a binding obligation. However, parties sometimes do intend to bind themselves to informal agreements at an early stage in negotiations. When the intent of the parties is not clear, disputes can arise and a judge or jury will be called upon after-the-fact to determine whether the contract is binding. Unfortunately, there are no bright-line rules for how to determine the …

Tracking Genocide: Persecution Of The Karen In Burma, Jay Milbrandt

Jay Milbrandt

For sixty years a civil war has raged in the jungles of Burma. One of the lingering questions asked by human rights advocates and the international community is to what extent war crimes have been committed and whether the actions by the Burma Army amount to genocide. Based on significant data collected in the field over the past decade, this article argues that forced displacement of the Karen ethnic group does arise to the international standard of genocide. Tracking Genocide explores the theory and application of genocidal intent through the inference of a systematic plan to destroy an ethnic group …

Localizing Climate Change Action, Marianne Dellinger

Myanna Dellinger

Localizing Climate Change Action - abstract

Myanna Dellinger

Waiting for national- or supranational-level actors to take substantively effective action against climate change is like waiting for Godot: unlikely to happen, at least at a substantively early enough point in time. The December 2012 negotiations under the UNFCCC umbrella yet again demonstrated the failure of action at the international level. This article adds new value to existing scholarship by conducting original research into select climate initiatives at the subnational, substate level in order to find out whether it is worth pursuing climate change action at this level instead. The article posits …

Immoral Waiver: Judicial Review Of Intra-Military Sexual Assault Claims, Francine Banner

Francine Banner

This essay critiques the application of the Feres doctrine and the policy of judicial deference to military affairs in the context of recent class actions against government and military officials for constitutional violations stemming from sexual assaults in the U.S. military. The Pentagon estimates that 19,000 military sexual assaults occur each year. Yet, in 2011, fewer than two hundred persons were convicted of crimes of sexual violence. In the face of such pervasive and longstanding constitutional violations, this essay argues that the balance of harms weighs heavily in favor of judicial intervention. The piece discusses why, from both legal and …

Can Incentives To Generic Manufacturers Save The Doha Declaration's Paragraph 6?, Stacey B. Lee

Stacey B. Lee

A primary objective of the DOHA Declaration was to create a process for member countries with insufficient manufacturing capabilities to access generic versions of patented drugs without violating TRIPS intellectual property standards. This year marks the 10^th anniversary of the process. Referred to as the “Paragraph 6 compulsory licenses provisions,” this first and only amendment to TRIPS was intended to ensure developing countries access to affordable medicines. Over the past decade, these provisions have failed to provide the gains initially anticipated. This article explores the reasons for this failure and suggests that an under-examined approach to reaching the DOHA …

“Not Supported By Current Science” : The National Forest Management Act And The Lessons Of Environmental Monitoring For The Future Of Public Resources Management, Ryan P. Kelly, Margaret R. Caldwell

Ryan P Kelly

Environmental monitoring remains a persistent challenge for natural resources management, illustrating the difficulty of incorporating dynamic science into relatively static law and regulation. One such management statute, the National Forest Management Act of 1976 (NFMA), required that “wildlife and fish, and wilderness” be among the multiple uses embodied in the forest land use plans. NFMA’s implementing regulations fulfilled this mandate by requiring forest managers to implement a particular monitoring strategy—Management Indicator Species (MIS)—in making land-use decisions. The regulations’ fundamental assumption was that a small suite of these MIS could and would provide feedback as a kind of ecosystem gauge that …

It's Only A Day Away: Rethinking Copyright Termination In A New Era, Shane D. Valenzi

Shane D Valenzi

January 1, 2013 will mark the beginning of an important shift in US Copyright Law. On that day, for the first time, authors who signed over their creative rights to a producer, publisher, or other “litigation-savvy” grantee under the current Copyright Act will begin to enter a window of time within which they may terminate those prior grants of rights and reclaim their original copyrights. Of course, such actions are unlikely to go unchallenged, as many of these works generate billions of dollars of revenue for their current owners. This Article will examine the “new-works termination” provision of the Copyright …

‘Peter Pan’ As Public Policy: Should Fifty-Five-Plus Age- Restricted Communities Continue To Be Exempt From Civil Rights Laws And Substantive Federal Regulation?, Mark D. Bauer

Mark D Bauer

Although millions of Americans live in 55-plus age-restricted housing, little research has been done to determine whether these communities benefit their residents, or the nation as a whole. This is particularly ironic because these communities exist in contravention to anti-discrimination laws by virtue of a specific exemption granted to real estate developers by an Act of Congress. Ordinarily age discrimination is prohibited by the Fair Housing Act, Title VIII of the Civil Rights Act of 1968. Successful lobbying by special interest groups carved out an exemption for 55-plus housing.

The original exemption required developers to offer elders special services and …